BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
208801-2089001dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp1005.41922951-1014.4715044647324742
208801-2089001QAB5GicJ8EdtYYUnTrmHHpbpojjzuR2yv1745.52560000010
208801-2089001Q4PSFnRiYAYazdoAQwTxvE21NMbSUy1va1546.99680000010
208801-2089001NuTLFADAHJZqUQ9ogAqroCzDhsGjV5vyE0-1000.5000000001
208801-2089001NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L6110.29803103010
208801-2089001NirNYyqe9aT4HPKqvZJY76w82oATL5N7K1666-587213
208801-2089001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1061.65138542-1005.30124467418416
208801-2089001MpojMmZDiGPa4EZeLMqbp5ZwHX9Rii4A30-3599.9995000001
208801-2089001Mc5xZw898z5m6ukduUKYhW8bqc9hfqSjN0-150001
208801-2089001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1148.28791026-1125.19916051385381
208801-2089001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1578.52050000-1020.31000000231
208801-2089001KdyqNXeW1WbtuSVdLdxSeLhdMYqrQ81aY5000010
208801-2089001KArMm7Na4pZRPEHWiZguFfxhfsfvt4MC90-2520.8007852401
208801-2089001GUNJVkz2rtYperpvV7AtxsiQkyAxsds4a2494.21193524010
208801-2089001GDyA67PJkaHSFEmrCQnKn3kSPVSCaPshk1410.79000000010
208801-2089001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1012.32266864-922.12730269384378
208801-2089001D5f7Aib3xDQ7kVnd8ogtzJKNzBk2w8B740-2858.3293000001
208801-2089001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
208801-20890019ZN3PBv5mBHWsSc4hjLhfhMzHnz8WbHLc0-1299.9995000001
208801-20890019873mrE3LoYzytVSFRbjD77KFE4geMAfj0-119701
208801-20890018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1016.15112341-1033.44214807404404
208801-208900187niCNQAnr6HLsUCh3f1EXQgtbHL9ba950-2747.1414704201
208801-20890017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1151.22636295-1053.76130575400383
208801-208900151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1004.44717819-701.534868502014
208801-20890014PPVic4hjEiecX4PmaW1WiMZbHbSZ1yMp1468.50787525010
208801-208900147zc6VWuDPPYqgehcxTMJ8nzq24zziemN1276.41100000010
208801-20890012Rkp5RPgZDzLFCgJJSGGfqV1M9yg3U4vZ0-233801